Core Viewpoint - The company is actively monitoring the volatile precious metals market and is engaging in futures hedging to mitigate risks associated with price fluctuations [1] Group 1: Company Actions - The company has stated that it is conducting futures hedging activities based on its existing inventory to effectively avoid risks related to inventory price declines [1] - The company is responding to the complex and variable trends in precious metal prices, which have been influenced by multiple factors since 2026 [1] Group 2: Market Conditions - The precious metals market has experienced significant volatility recently, prompting the company to closely assess its production and operational conditions [1]

（记者 王瀚黎） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，旗滨集团1月27日晚间发布公告称，公司第六届第十次董事会会议于2026年1月27日以通 讯方式召开。会议审议了《关于继续开展期货套期保值业务的议案》等文件。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 每日经济新闻 ...

每经AI快讯，焦作万方1月26日晚间发布公告称，公司第十届第九次董事会会议于2026年1月26日采取 现场加通讯方式召开。会议审议了《焦作万方铝业股份有限公司关于开展期货套期保值业务的可行性分 析报告》等文件。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 王晓波） ...

大信会计师事务所对上海宏英智能科技股份有限公司前期会计差错更正情况专项说明进行了审核，认为 该专项说明符合企业会计准则及相关信息披露规定，在所有重大方面公允反映了2024年度财务报表的会 计差错更正情况。本次审核依据中国注册会计师其他鉴证业务准则执行，实施了询问、检查、抽查等必 要程序。 上海宏英智能科技股份有限公司因对收入确认政策理解不充分，发现2024年度914.01万元收入存在会计 差错，占当年营收1.17%。公司依据会计准则对2024年年报及2025年各期定期报告进行追溯调整，涉及 应收账款、存货、营业收入、营业成本、所得税费用等科目。调整后未改变相关年度盈亏性质。该事项 已经董事会及审计委员会审议通过，并由会计师事务所出具审核报告。 截至2026年1月23日收盘，宏英智能(001266)报收于34.55元，上涨0.99%，换手率4.95%，成交量2.88万 手，成交额9895.71万元。 当日关注点 交易信息汇总 1月23日主力资金净流出411.15万元；游资资金净流入161.41万元；散户资金净流入249.74万元。 公司公告汇总 上海宏英智能科技股份有限公司制定期货套期保值业务管理制度，规范公司 ...

证券日报网讯1月23日，豫光金铅（600531）在互动平台回答投资者提问时表示，公司开展期货套期保 值业务，相关业务严格遵循公司内控制度及监管要求，核心目的是平抑贵金属等价格波动风险，保障生 产经营稳健运营。关于套期保值的具体情况，敬请关注公司后续披露的2025年年度报告。 ...

Core Viewpoint - The company, Shuangliang Energy (600481), has shown a significant increase in stock price and is actively engaging in strategic business decisions, including futures hedging and securing new contracts, which may impact its financial performance positively. Trading Information Summary - As of January 19, 2026, Shuangliang Energy's stock closed at 7.58 yuan, up 6.76%, with a turnover rate of 11.09% and a trading volume of 2.0775 million shares, amounting to a total transaction value of 1.591 billion yuan [1]. - On the same day, the net inflow of main funds was 170 million yuan, accounting for 10.71% of the total transaction value, while retail investors experienced a net outflow of 40.31 million yuan, representing 2.53% of the total [1][3]. Company Announcements Summary - Shuangliang Energy held its first temporary board meeting of 2026 on January 19, where it approved the proposal to engage in futures hedging and to convene the first temporary shareholders' meeting of 2026 [1][2]. - The company plans to hold the first temporary shareholders' meeting on February 5, 2026, to discuss the futures hedging proposal, with a record date of January 28, 2026 [1][2]. Contract Award Summary - Shuangliang Energy has received a bid notification for the Ningxia Electric Power Shizuishan 2×660MW ultra-supercritical thermal power project, with a bid amount of 235.68 million yuan, which represents 1.81% of the company's audited revenue for 2024 [2][3]. - The project is a joint effort with China Construction Research Institute and China Chemical Engineering Third Construction Co., Ltd., although a formal contract has yet to be signed, leaving some uncertainty regarding contract terms and revenue distribution [2]. Futures Hedging Business Summary - The company intends to engage in futures hedging for commodities related to its production, including copper, aluminum, hot-rolled coil, rebar, lithium carbonate, and polysilicon, with a maximum margin investment of 300 million yuan sourced from its own funds [2][4]. - The trading period for this hedging activity is set for 12 months following the approval from the shareholders' meeting, and the company has established risk control measures to avoid speculative trading [2][4].

Group 1 - The company Xin Heng Hui (SZ 301678) announced that its 13th meeting of the second board of directors will be held on December 18, 2025, to discuss the proposal for conducting futures hedging business [1] - As of the report, Xin Heng Hui has a market capitalization of 15.7 billion yuan [2]

Group 1 - The core viewpoint of the article is that Aok Holdings is engaging in futures hedging to mitigate the adverse effects of price fluctuations on its operations [2] - The company limits its trading to products and raw materials related to its production and trading activities [2] - The trading activities are restricted to on-exchange transactions and do not involve quantitative trading tools [2]

Core Viewpoint - The company plans to engage in futures hedging to manage the risks associated with fluctuations in raw material prices, aiming to stabilize production costs and enhance operational certainty [1][2]. Business Background and Core Purpose - The primary objective of the futures hedging business is to mitigate the adverse effects of price volatility in key raw materials such as copper, aluminum, lead, tin, and steel on production operations, thereby stabilizing costs [2]. - The company has faced challenges in cost control due to increased volatility in commodity prices influenced by macroeconomic factors and supply chain issues [2]. Specific Business Arrangements - The hedging business will focus on commodities closely related to production, with a maximum contract value of 200 million yuan and a trading margin limit of 20 million yuan [3]. - The funding for this business will come from the company's own resources, and it will not involve raised funds [3]. - The authorization period for this hedging activity is set for twelve months following the board's approval [3]. Approval Process and Compliance - The board of directors approved this initiative on December 15, 2025, and it falls within the board's authority, thus not requiring shareholder approval [3]. - The management is authorized to implement the hedging activities within the specified limits [3]. Risk Analysis and Control Measures - The company acknowledges potential risks associated with the hedging business, including market risk, policy risk, liquidity risk, internal control risk, and technical risk [4]. - To mitigate these risks, the company has established a management system for the hedging business, including clear approval processes, operational procedures, and stop-loss mechanisms [4]. - A dedicated futures management team will be set up to ensure compliance with the board's authorization and to match the scale of operations with production needs [4]. Accounting Treatment and Follow-up Arrangements - The company will account for the hedging activities in accordance with relevant accounting standards, ensuring proper financial reporting [5]. - Analysts suggest that this proactive approach to managing cost risks could smooth out the impact of raw material price fluctuations on the company's performance, thereby enhancing operational stability [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000751 证券简称：锌业股份 公告编号：2025-042 葫芦岛锌业股份有限公司 关于2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1．召开时间： （1）现场会议时间：2025年12月9日13:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年12月9日9:15一9:25, 9:30一11：30， 13:00一15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年12月9日9:15至15:00期间的任意时间。 2．现场会议召开地点：本公司四楼会议室 6．会议的召开符合《公司法》《上市公司股东会规则》《股票上市规则》及《公司章程》的有关规 定，合法有效。 7.出席本次会议的股东及股东代理人共612人，代表股份359,633,244股，占公司总股份的22.2596％。 其中： （1） ...